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Security Rules and Procedures Merchant Edition 29 July 2011 Notices Proprietary Rights The information contained in this document is proprietary and confidential to MasterCard International Incorporated,.

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The Mastercard Alert to Control High-risk Merchants (MATCH) allows an acquiring partner to lookup whether another acquiring partner has terminated a merchant in the past and the reason for that termination, to aid in an onboarding decision.

With Zero Liability fraud protection, Mastercard provides protection from fraud when making any purchase, whether at home, on the go or in stores. Mastercard ID Theft Protection provides detection and protection against identity theft, including monitoring, alerts and expert resolution 24/7/365.

What is the MATCH List? The MATCH (Member Alert to Control High-Risk Merchants) List is a comprehensive database created and managed by Mastercard. Acquiring banks may reference the MATCH List to screen merchant applicants and determine the risk they pose prior to providing a merchant account.

Visa and MasterCard The card security code (CSC) is usually a 3 - or 4 - digit number, which is not part of the credit card number. The CSC is typically printed on the back of a credit card (usually in the signature field).

Acquirers may cite reason code 03 if they suspect or find you engaging in money laundering or transaction laundering. Money laundering takes place if you record invalid transactions in which there is no genuine cardholder.

A subset of the honor-all-cards rule is the honor-all-issuers rule. If a merchant accepts a credit card from one issuer, it must also accept credit cards from another issuer within the same network. Such a policy levels the playing field between large and small issuers.

Learn about the causes, the consequences, and how to recover from the setback. MATCH stands for Member Alert to Control High-Risk Merchants and is a merchant blacklist previously known as the Terminated Merchant File (TMF).

You can request that Mastercard remove your name from its MATCH list, especially if it was added to the list by error. If you have followed all security guidelines, you can ask your credit card processor to request that Mastercard remove you from the MATCH list.

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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232